Notice of extraordinary general meeting in Delta Minerals AB (publ)

Shareholders in Delta Minerals AB (publ) org. No. 556935-5711 (the "company") are hereby invited to attend an extraordinary general meeting on Thursday, May 15, 2014, at. 11.00 at Capensor Capital Ltd Cardellgatan 1, 1 tr in Stockholm.

A. the right to participate at the general meeting

Shareholders who wish to participate in the extraordinary general meeting shall:

  • be recorded in the by Euroclear Sweden AB share register maintained by Friday, May 9, 2014, first announce their intention to participate in the general meeting no later than Monday, May 12, 2014, at 12 noon at: Delta Minerals AB, c/o Minocon AB, p.o. Box 68, 182 11 Danderyd, via e-mail to or by phone at 070-397 25 24.

Shareholders represented by proxy shall issue a power of attorney. Proxy forms are available on the company's website Shareholders whose shares are registered through nominees or other nominee must, in order to be entitled to participate at the general meeting, temporarily register the shares in his own name with Euroclear Sweden AB, such registration must be completed by May 9, 2014 and the administrator should be informed in good time before the said date.

B. Proceedings of the meeting

Proposed agenda
1) Meeting opens
2) Election of Chairman for the meeting
3) Preparation and approval of the voting list
4) Election of one or two persons to approve the minutes
5) Approval of the agenda
6) Determination of whether the meeting has been duly convened
7) CEO gives a presentation of developments in the company
8) Decisions on remunerations to the Board members
9) Election of Board members
10) Closure

Proposal for decision, etc.

Paragraph 8 – decision for the fees paid to Board members
It is proposed that a fee of 75 000 SEK shall be paid for each of the Board members elected by the extraordinary general meeting and 125 000 SEK shall be paid to the Chairman of the Board.

Paragraph 9 – election of Directors
The Board of Directors proposes that it should consist of four ordinary members without Deputy and that the new Member appointed Tore Hallberg. Tore Hallberg is independent of the company and holds assignments including President and member of Archelon AB (publ).

C. Information, documents and the number of shares and votes

The Board and the President shall, at the request of any shareholder and the Board if it believes it can be done without significant damage to the company, provide information about conditions that may affect the assessment of an issue on the agenda, conditions that may have an impact on the assessment of the company's or subsidiaries ' financial situation and its relation to other group companies.

The notice is available on the company's website, Copy of the notice will be sent to those shareholders who request them and provide their postal address.

The company has 42 658 255 shares and 99 215 425 votes.

Stockholm in April 2014

Delta Minerals AB (publ)



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